| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3Mroi8ntv85kwZyTYY3PPaxBwuCnnwdqfw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2129 |
| Statistic | Value |
|---|---|
| Address | 3Mroi8ntv85kwZyTYY3PPaxBwuCnnwdqfw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1982154 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2515065 |
| Maximum Balance Percentile | Top 34.7 % |
| First Seen Block | 516786 (04/05/2018 18:57) |
| Last Seen Block | 592927 (09/02/2019 16:56) |
| Account Age (Blocks) | 351940 |
| Account Age Rank | 1944122 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2466135 |
| Deposits From External Accounts Percentile | Top 34.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3148524 |
| Deposits From BitMEX Accounts Percentile | Top 43.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3148524 |
| Withdrawls To External Accounts Percentile | Top 43.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2129 |
| Withdrawls To BitMEX Accounts Rank | 771222 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1187722 |
| Number of Deposits from External Accounts Percentile | Top 16.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1921481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1921481 |
| Number of Withdrawls to External Accounts Percentile | Top 26.5 % |
| Number of Withdrawls to BitMEX Accounts | 63 |
| Number of Withdrawls to BitMEX Accounts Rank | 17054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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